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HomeMy WebLinkAbout20253588 Agenda Board of County Commissioners Weld County, Colorado Wednesday, December 31, 2025 9:00 a.m. Pledge of Allegiance: Roll Call: Commissioner Perry L. Buck, Chair Commissioner Scott K. James, Pro-Tem — Excused Commissioner Jason S. Maxey Commissioner Lynette Peppier Commissioner Kevin D. Ross — Excused Minutes: 1. 2025-3496: Minutes from December 17, 2025 Certification of Hearings: Hearing Certificates from December 17, 2025 1. 2025-3281: Petition for Vacation of Right-of-Way — Steven and Amy Brehon 2. 2025-3345: USR25-0011 - WETCO WCR 49 HWY 34, LLC 3. 2025-3360: ZPTT25-0002 — Gregory and Sheri Lyn Farmer 4. 2025-3423: USR25-0017 — Damariz Medrano Ramirez 5. 2025-3437: USR25-0018 — Colorado State Land Board, c/o Weld Energy Center, LLC Amendments to Agenda: Consent Agenda: New Business — General: 1. 2025-3591: Consider Contract ID #10215 Amendment #1 to 2023 Intergovernmental Agreement for Homeland Security Grant Program as Fiscal Agent for Northeast Colorado All-Hazards Region and Authorize Chair to Sign 2. 2025-3592: Consider Acceptance of Warranty Deed for Public Road Right-of-Way for County Road 29 Improvements Project, Between State Highway 392 and County Road 74 — Lee and Ruby Lindblad 3. 2025-3593: Consider Statement of Compliance with C.R.S. §30-28-213(2)(a)(III) 2025-3588 BC0016 /13/ Zp Page 2 December 31 , 2025 www.weld.gov Public Comment: Each individual speaker is allowed a three (3)-minute period of time in which to direct comments to the Board. The Chair shall enforce the rules of order and decorum, and will not accept comments regarding matters which are scheduled to be considered at a future public hearing, such as a land use hearing. In that event, the speaker will be asked to give their testimony at the appropriate public hearing, either in person or in writing, pursuant to the rules set forth in Section 2-1-20.E of the Weld County Code. Adjourn: Consent Agenda Miscellaneous: Please see each document for signature and/or execution date 1. 2023-1638: Contract ID #10202 Amendment #3 for Extension/Renewal to Intergovernmental Agreement for Campus Police Officer Program — Aims Community College 2. 2025-3459: Contract ID #10205 Service Agreement for Public Works Soils Lab Relocation and Renovation Project (Bid #B2500138) - Swift Builders, LLC 3. 2025-0352: Contract ID #10211 Extension/Renewal #1 to Professional Service Agreement for Non-Project Specific Engineering Services Regarding Drainage Study and Americans with Disabilities Act (ADA) Compliance Design Services for Hill-N-Park Subdivision (Bid #B2400145) — Drexel, Barrell, and Company 4. 2025-3176: Contract ID #10213 Professional Service Agreement for Session Initiation Protocol (SIP) Trunks (Bid #B2500104) —Allo Communications, LLC 5. 2023-3830: Contract ID #10226 2023 Intergovernmental Agreement for Homeland Security Grant Program as Fiscal Agent for Northeast Colorado All-Hazards Region 6. 2024-3431: Contract ID #10227 2024 Intergovernmental Agreement for Homeland Security Grant Program as Fiscal Agent for Northeast Colorado All-Hazards Region 7. 2025-3594: Contract ID #10153 Road Maintenance Agreement According to Requirements During the Construction Period of Use by Special Review Permit, USR25-0016 — Patricia Buxman, c/o Pivot Solar 66, LLC, Pivot Solar 67, LLC, and Pivot Solar 68, LLC 8. 2025-3595: Contract ID #10154 Road Maintenance Agreement According to Requirements During the Construction Period of Use by Special Review Permit, USR23-0041 — DCP Operating Company, LP 9. 2025-3596: Contract ID #10186 Road Maintenance Improvements Agreement for Oil and Gas Location Assessment (1041 WOGLA) Permit, 1041 WOGLA-AMD25-0161 — Prairie Operating Company, LLC 10. 2025-3597: Contract ID #10207 Road Maintenance Agreement According to Policy Regarding Collateral for Improvements for Site Plan Review Permit, SPR25-0001 — Brighton Land, LLC 2025-3588 BC0016 Page 3 December 31 , 2025 www.weld.gov 11. 2025-3598: Contract ID #10208 Road Maintenance Agreement According to Policy Regarding Collateral for Improvements for Use by Special Review Permit, USR24-0011 - Samuel and Laura Gavito, c/o Gavito Trucking, Inc. 12. 2025-3599: Contract ID #10209 Road Maintenance Agreement According to Policy Regarding Collateral for Improvements for Site Plan Review Permit, SPR25-0011 — TK Truck Lot, LLC 13. 2025-3600: Contract ID #10210 Improvements and Road Maintenance Agreement According to Policy Regarding Collateral for Improvements for Site Plan Review Permit, SPR25-0010 — EM Property, LLC Resolutions and Ordinances: Please see each document for signature and/or execution date 1. 2025-3569: Approve 2025 Community Development Block Grant (CDBG) Application for Respite Center Program Expansion Funds — Department of Human Services and We Help and Love Everyone, dba WHALE, Inc. 2. 2025-3570: Approve Contract ID #10190 Amendment #6 to Intergovernmental Agreement for Case Management Agency (CMA) Services 3. 2025-3571 : Approve Contract ID #10191 Notice of Funding Allocation (NFA) Work Plan for Workforce Innovation and Opportunity Act (WIOA) Adult and Dislocated Workers Programs 4. 2025-3572: Approve Contract ID #10193 Amendment #3 to Intergovernmental Agreement for Nurse Home Visitor Program (NHVP) / Nurse-Family Partnership (NFP) 5. 2025-3573: Approve Contract ID #10199 Acceptance of Preventative Block Grant (PBG) Purchase Order Terms and Conditions for Northern Colorado Regional Assessment Collaborative Partnership Funds 6. 2025-3574: Approve Revisions to Fee Schedule for Fees Collected by Weld County Department of Public Health and Environment 7. 2025-3575: Approve Declaration of Certain Equipment and Building Assets as Surplus Property and Authorize Disposal 8. 2025-3577:Approve Request to Extend Time to Record Map for Use by Special Review Permit, USR23-0019 — Michael Boulter Farms, LLC, c/o CBEP Solar 26, LLC 9. 2025-3578:Approve Request to Extend Time to Record Map for Use by Special Review Permit, USR23-0020 — Robert and Allison Johnson, c/o CBEP Solar 20, LLC 10. 2025-3579:Approve Request to Extend Time to Record Map for Use by Special Review Permit, USR23-0021 — David Weinmeister, c/o CBEP Solar 13, LLC 11 . 2025-3580:Approve Request to Extend Time to Record Map for Use by Special Review Permit, USR23-0022 — Michael Morgan, c/o CBEP Solar 15, LLC 12. 2025-3581:Approve Request to Extend Time to Record Map for Use by Special Review Permit, USR23-0023 — Thomas and Marjorie Brown, c/o CBEP Solar 27, LLC 2025-3588 BC0016 Page 4 December 31 , 2025 www.weld.gov 13. 2025-3582:Approve Request to Extend Time to Record Map for Use by Special Review Permit, USR23-0030 — Louis and Gina Fabrizius, c/o CBEP Solar 30, LLC 14. 2025-3583:Approve Request to Extend Time to Record Map for Use by Special Review Permit, USR23-0031 — Louis and Gina Fabrizius, and Stanley and Carolyn Heinze, c/o CBEP Solar 32, LLC Reports, Communications, and Public Review Items: Please visit www.weld.gov/Government/Departments/Commissioners and select `Commissioner Record Search' 1. 2025-3586: Board of County Commissioners, Letter to Malcom Flemming, Manager for Town of Erie, Regarding Recommendation of Scott K. James as Weld County Representative for Town of Erie Urban Renewal Authority, dated December 23, 2025 2. 2025-3587: Board of County Commissioners, Letter Chris Cross, Manager for City of Fort Lupton, Regarding Recommendation of Lynette Peppier as Weld County Representative for City of Fort Lupton Urban Renewal Authority, dated December 23, 2025 3. 2025-3585: 911 Emergency Telephone Service Authority Board, Final 2026 Budget 4. 2025-2546: United States Federal Energy Regulatory Commission, Notice of Schedule for Preparation of Environmental Assessment for Critical Energy Reliability Link Project, for Rockies Express Pipeline, LLC, Cheyenne Connector, LLC, and East Cheyenne Gas Storage, LLC, dated December 11, 2025 2025-3588 BC0016 Hello